Cases 71 - 80 of 166
Spectrum Select, L.P. v. Tremont Group Holdings, Inc.
as 14-2056
Petitioner:
KPMG LLP
Respondent:
Spectrum Select L.P.
Petitioner-Cross-Respondent:
Rye Select Broad Market Fund, L.P., Rye Select Broad Market XL Fund, L.P., Rye Select Broad Market Prime Fund, L.P. and others
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Massachusetts Mutual Life Insurance Company and others
Anikstein v. Tremont Group Holdings, Inc.
as 14-2023
Petitioner-Cross-Respondent:
Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP and others
Respondent-Cross-Petitioner:
KPMG, LLP
Plaintiff - Respondent:
Albert Anikstein, BMC Fund, Inc., Broyhill All-Weather Fund, L.P. and others
Defendant:
Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corp. and others
Spectrum Select, L.P. v. Tremont Group, Holdings, Inc.
as 14-2045
Respondent:
KPMG LLP
Petitioner-Cross-Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Respondent-Cross-Petitioner:
Spectrum Select L.P.
Defendant:
Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market Fund, L.P., Rye Select Broad Market XL Fund, LP and others
Cocchi v. Tremont Group Holdings, Inc
as 14-2063
Respondent:
Tremont Partners, Inc., Tremont Group Holdings, Inc., Rye Select Broad Market Prime Fund, LP and others
Petitioner-Cross-Respondent:
Robert Cocchi, Brian Gaines, John Johnson and others
Respondent-Cross-Petitioner:
KPMG, LLP
Robert G. Perrin et al v. Southwest Water Company et al
as 2:2008cv07844
Plaintiff:
Nelson W. Bush, Mr. Noah Katz, Diane L. Perrin and others
Defendant:
Cheryl L. Clary, Anton C. Garnier, KPMG LLP and others
Movant:
The Hemmer Group, Lawrence Tieri and Simone Tieri
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
In Re: A Star Group, LLC
as 14-342
Petitioner:
A Star Group, LLC
Respondent:
Manitoba Hydro, KPMG LLP (Canada), KPMG LLP (US) and others
In re: Fannie Mae Securities Liti
as 14-5029
In Re:
In re: Fannie Mae Securities Litigation
Plaintiff - Appellee:
Ohio Public Employees Retirement System and State Teachers Retirement System of Ohio
Movant - Appellant:
Khadija Duma
Defendant - Appellee:
Federal National Mortgage Association, Operating as Fannie Mae and KPMG LLP
Intervenor For Defendant - Appellee:
Federal Housing Finance Agency
In Re: CitiGroup Inc. Bond Act
as 14-202
Plaintiff - Appellee:
Louisiana Sheriffs' Pension and Relief Fund, On behalf of itself and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, On behalf of itself and all others similarly situated, Minneapolis Firefighters' Relief Association and others
Defendant:
Citigroup, Inc., Charles Prince, Sallie L. Krawcheck and others
Intervenor:
Board of Governors of the Federal Reserve System and Federal Deposit Insurance Corporation
Objector - Appellant:
Lexie L. Hopson and Michelle B. Hopson
In re: Fannie Mae Securities Lit
as 14-7007
In Re:
In re: Fannie Mae Securities Litigation
Plaintiff - Appellee:
Ohio Public Employees Retirement System and State Teachers Retirement System of Ohio
Movant - Appellant:
Rinis Travel Service, Inc. Profit Sharing Trust U.A. 6-1-1989
Defendant - Appellee:
Federal National Mortgage Association, Operating as Fannie Mae and KPMG LLP
Intervenor For Defendant - Appellee:
Federal Housing Finance Agency
Elendow Fund, LLC v. Rye Select Broad Market XL Fun
as 13-3642
Plaintiff - Appellant:
Elendow Fund, LLC
Defendant - Appellee:
Rye Investment Management, Tremont Capital Management Inc., Tremont Group Holdings Inc. and others
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